Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf615735…03b99d6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a9a1675…129ff58d |
$8,130 | 4 | Clean |
0xb7152d59…5f88d5ca |
$6,699 | 6 | Clean |
0xacacf9f2…cfe4ec05 |
$6,429 | 1 | Clean |
0x4eb79f43…e9cee18c |
$3,003 | 1 | Clean |
0x912dcdb2…b77d54ed |
$2,002 | 1 | Clean |
0x016606ac…4b4049ee |
$1,546 | 1 | Clean |
0x0dde7cab…b7b9bb71 |
$1,327 | 1 | Clean |
0xb4d5650e…97c383f8 |
$996 | 1 | Clean |
0x3b087cb1…8e127fc0 |
$666 | 1 | Clean |
0x72fa8dae…164454be |
$225 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27